1, Report:
#103310
Posted Date:
Nov 17 2004
Prime One Financial rip-off of refund promised in 3 months after send back of package 3 months earlier. New York New York
On November 17 a company called me and said they could help me rebuild my credit by getting me a mastercard and other offers in a package that they were giving and would debit $187 out of my account(there were a lot of other offers but I don't even remember them now). I said okay be...
Entity
Primeone Financial
Categories: Credit Card Fraud
2, Report:
#100713
Posted Date:
Jul 27 2004
PrimeOne Financial/VERITECH COMMUNICATIONS ripoff still waiting for my refund Toronto Ontario
I received a call at work in response to my on-line inquiry for a credit card. I was told that because of my current credit situation-I had a discharged bankruptcy last year-that PrimeOne Financial was willing to offer me a $1000 credit card at an introductory low rate. All I neede...
Entity
PrimeOne Financial
Categories: Cross-Border Scams
3, Report:
#89632
Posted Date:
Apr 30 2004
Prime One Financial tried to take $217 out of my checking without my permission. I was charged $29 and am worried they will try again. Internet
I applied on line and was called on the phone. was told needed my account # to verify I had one but was told could not take money out without a routing #. after listing to him on phone i declined offer and told him i was not interested. It sounded suspicious. Later when I called ba...
Entity
Primeone Financial
Categories: Credit & Debt Services
4, Report:
#88857
Posted Date:
Apr 25 2004
Primeone Financial Benefits ripoff fraudelant debiting from my accont Internet
I received a phone call about an offer for credit card with a limit of five thousand along with other offers such as cellphone,satellite dish the cost of all this was a one time fee of 345.00.I was told that I would be receiving my package within 15 business days I ask if I would be...
Entity
Financial Benefits
Categories: Telemarketers
5, Report:
#86107
Posted Date:
Mar 31 2004
Prime One Benefits Aka Prime One Financial Ripoff scam - no actual credit card - they just want the money New York New York
I was contacted by this company guaranteeing me a credit card with a very low interest rate for $187.50 in 7/2003. I was told the card would arrive in a few weeks and it would be activated and was not a store credit card. I paid the amount but received a packet of information rather...
Entity
PrimeOne Benefits Aka PrimeOne Financial
Categories: Credit & Debt Services
6, Report:
#84166
Posted Date:
Mar 17 2004
Prime One Financial ripoff Internet
Prime One Contacted me today I was told the same story these people were. 1,000 credit limit but i must send or let them deduct 217.00 from my checking account. Then they went on to offer my free long distance for a trial peroid and after the trail was over 39.95 would be deducted...
Entity
Prime One Financial
Categories: Financial Services
7, Report:
#84040
Posted Date:
Mar 16 2004
Primeone Financial ripoff New York New York
when i got the phone call i was really excited because i was trying to repair my credit so i thought that this was part of a new begining for me
the guy told me that i would recieve a mastercard with a credit limit of $1000.00 he told me that they would take out $217.00 on the...
Entity
Primeone Financial
Categories: Telemarketers
8, Report:
#71761
Posted Date:
Nov 19 2003
PrimeOne Financial ripoff It's now Nov 13th and still nothing. No refund! Ohio
I was contacted at home in April 2003 about a MasterCard with a $1,000 limit, no fees, 9.9%. I asked very specific questions and I gave them the $187 fee. I was told I would receive my new cc in about 30 days.
In 30 days I received a package. No CC. It was a credit repair kit. N...
Entity
PrimeOne Financial
Categories: Credit & Debt Services
9, Report:
#70305
Posted Date:
Oct 28 2003
PRIMEONE FINANCIAL ripoff - FIRST NATIONAL PRE AUTH PMT DSM NEW YORK New York
THIS IS REFERENCE TO PRIME ONE FINANICAL I WAS TOLD MY A MRS CHARMAINE AT EXT 4018 AND LINDA BOTH CUSTOMER SERVICE REP FOR THE COMPANY THAT I WOULD BE RECEIVING A CREDIT CARD FOR $1000 IF I PAY A ONE TIME FEE OF 187.00 THIS WAS UNTRUE I THEN CALL IN TO CANCEL BECAUSE I HEARD THROUGH...
Entity
PRIMEONE FINANCIAL
Categories: Credit Card Processing (ACH) Companies
10, Report:
#56977
Posted Date:
Oct 06 2003
Primeone Financial Benefits ripoff fraudulent ripoff business New York USA
Primeone Financial (aka) Primeone Benefits ripoff fraudulent ripoff business New York, Ny New York .....
They first offerede me a credita card, and they charged 187 dollars to may account it took them a 37 days after that to send me a packet with coupons bunch of liars i want jus...
Entity
Primeone
Categories: Corrupt Companies
11, Report:
#61120
Posted Date:
Jun 19 2003
Primeone Financial ripoff dishonest fraudulent credit card scam dirty SOB's They withdrew 187.00 from my mother's bank account. New York New York
I was a victim of a scam through Primeone Financial. They told me and my mother that we would receive a unsecured master card with a 1,000 dollar limit 20 day's after they withdrew 187.00 from my mother's bank account. I hope that other people will know not to believe these people
...
Entity
Prime One Financial
Categories: Corrupt Companies
12, Report:
#57757
Posted Date:
May 21 2003
Primeone Financial ripped off and scammed for 187.00 out of my savings with a promise of a credit card New York New York
On April 15, 2003 I received a phone call from a woman named, Janet ext.794. She stated to me that I had been approved for a credit card with a credit line of $1000.00.
I had recently been sending out applications for cards to build a credit history so when this call came I natu...
Entity
Primeone Financial
Categories: Credit Card Fraud
13, Report:
#57713
Posted Date:
May 20 2003
PrimeOne Financial ripoff consumer rip-off fraud Toronto New York
A Neel Rixon operator #985 called from a 416-542-1611 number on 5/20/03 @ 6:05p.m. and addressed me by my name and told me that I have been approved for a Mastercard through Bank of America.
He went on to tell me about the benefits and then requested my bank information. I indic...
Entity
PrimeOne Financial
Categories: Credit & Debt Services
14, Report:
#57057
Posted Date:
May 15 2003
Primeone Financial (aka) Primeone Benefits ripoff fraudulent New York, New York
I was called about a credit card and they were going to charge me $100. Well, they never sent me any credit card. All I got was a packet full of coupons 37 days after they withdrew the money out of my bank account. They withdrew $187.
All I want is my money back. They sent the pa...
Entity
Primeone Financial (aka) Primeone Benefits
Categories: Corrupt Companies
15, Report:
#54331
Posted Date:
Apr 25 2003
Primeone Financial ripoff NYC New York
Same thing happened to me. A signal that something is wrong should have been that a fiancial company didn't have a 1-800 number. I quickly closed my accounts, but that's about the only thing you can do...isn't this illegal? If it's not, it sure should be. Norman Charleston, South Ca...
Entity
Prime one
Categories: Credit & Debt Services
16, Report:
#48853
Posted Date:
Apr 16 2003
Primeone Financial ripoff Hearing and reading all these reports about the same company makes me angry New York New York
Someone from Primeone Financial called me today at my office number telling me that I was approved for a Master Card UNSECURED credit card.
I was very skeptical, but stupid me I gave them my checking account information and that they were to be debiting $187 process fee in orde...
Entity
Primeone Financial
Categories: Telemarketers